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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
Copy
Owners:
sybil-delegate,
Sybil Delegate: nick_emmons
balance

Transactions list

Total: 3121
Hash:
0xa094876043f48e4122c5f67e77d64324c5bc151ed9ff1735ce786141371a4194
From:
0xe538295e9ba661f99d159192d3dfcf963b23cc49
triang
3749.37 USDC
To:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang
3749.37 USDC
sybil-delegate
...
Hash:
0x2b7153a7708cd502bc10a36427f6a9713e588b9dda2eac4bf634d745431c1449
From:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang
0.0007684064088492 ETH
sybil-delegate
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0007684064088492 ETH
Circle
Hash:
0x2b7153a7708cd502bc10a36427f6a9713e588b9dda2eac4bf634d745431c1449
From:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang
50000 USDC
sybil-delegate
...
To:
0x6a1749eb9520f680918ccb91bcc3141823603780
triang
50000 USDC
Hash:
0x196578e16927715b25f38e2eca4f350567276c1fbb035babfcb8828586baaa5b
From:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang
0.000741338814023728 ETH
sybil-delegate
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000741338814023728 ETH
Circle
Hash:
0x196578e16927715b25f38e2eca4f350567276c1fbb035babfcb8828586baaa5b
From:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang
1000 USDC
sybil-delegate
...
To:
0x6a1749eb9520f680918ccb91bcc3141823603780
triang
1000 USDC
Hash:
0x56ce325274278945a811910333d4ea76604ce57e5c0cb13119a4b2717fc6308a
From:
0xe538295e9ba661f99d159192d3dfcf963b23cc49
triang
3754.216694 USDC
To:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang
3754.216694 USDC
sybil-delegate
...
Hash:
0x2dfaf9cfc458eaba295e0ca1a45e654c9b8a4023ac3cb08f5417b89704fa63e0
From:
0xe538295e9ba661f99d159192d3dfcf963b23cc49
triang
3749.37 USDC
To:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang
3749.37 USDC
sybil-delegate
...
Hash:
0x6a0dca8e812ac79e7a0f03892b15faa10420edadca10c0c21cc67169c539f083
From:
0xe538295e9ba661f99d159192d3dfcf963b23cc49
triang
3729.363364 USDC
To:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang
3729.363364 USDC
sybil-delegate
...
Hash:
0x459a1fc709574430c0869a8597d6a01056983612f6eed2480fd0c8fbca2ec5c6
From:
0xe538295e9ba661f99d159192d3dfcf963b23cc49
triang
3724.665335 USDC
To:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang
3724.665335 USDC
sybil-delegate
...
Hash:
0x15647caf7b8124319eafe7e1730beb71f998ba368aa6f10a06d5996d7574cd0a
From:
0xe538295e9ba661f99d159192d3dfcf963b23cc49
triang
3729.053772 USDC
To:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang
3729.053772 USDC
sybil-delegate
...
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313
Reports
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